Effective - 01 Jan 2017, 3 histories
570.135. Fraudulent procurement of a credit or debit card — penalty — limitation of liability. — 1. A person commits the offense of fraudulent procurement of a credit or debit device if he or she:
(1) Knowingly makes or causes to be made, directly or indirectly, a false statement regarding another person for the purpose of fraudulently procuring the issuance of a credit or debit device;
(2) Knowingly obtains a means of identification of another person without the authorization of that person and uses that means of identification fraudulently to obtain, or attempt to obtain, credit, goods or services in the name of the other person without the consent of that person; or
(3) Knowingly possesses a fraudulently obtained credit or debit device.
2. The offense of fraudulent procurement of a credit or debit device is a class A misdemeanor.
3. Notwithstanding any other provision of this section, no corporation, proprietorship, partnership, limited liability company, limited liability partnership or other business entity shall be criminally liable under this section for accepting applications for credit or debit devices or for the use of a credit or debit device in any transaction, absent clear and convincing evidence that such business entity conspired with or was a part of the fraudulent procuring of the issuance of a credit or debit device.
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(L. 1999 S.B. 386 § 2, A.L. 2014 S.B. 491, A.L. 2016 S.B. 624)
Effective 1-01-2017
Structure Missouri Revised Statutes
Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders
Chapter 570 - Robbery, Stealing and Related Offenses
Section 570.010 - Chapter definitions.
Section 570.020 - Determination of value.
Section 570.023 - Robbery in the first degree — penalty.
Section 570.025 - Robbery in the second degree — penalty.
Section 570.027 - Vehicle hijacking, offense of — penalties.
Section 570.030 - Stealing — penalties.
Section 570.039 - Cable television services, appropriation of — not stealing, when.
Section 570.053 - Feigned blindness — penalty.
Section 570.060 - Lost property.
Section 570.070 - Claim of right.
Section 570.090 - Forgery — penalty.
Section 570.100 - Possession of a forging instrumentality — penalty.
Section 570.103 - Crime of counterfeiting, definitions — penalty.
Section 570.105 - Seizure and forfeiture of counterfeit property.
Section 570.110 - Issuing a false instrument or certificate — penalty.
Section 570.125 - Fraudulently stopping payment on an instrument — penalties.
Section 570.130 - Fraudulent use of a credit device or debit device — penalty.
Section 570.140 - Deceptive business practice — penalty.
Section 570.150 - Commercial bribery — penalty.
Section 570.180 - Defrauding secured creditors — penalty.
Section 570.210 - Library theft, guilty of stealing.
Section 570.217 - Misapplication of funds of a financial institution — penalties.
Section 570.220 - Check kiting — collected funds defined — penalty.
Section 570.224 - Trafficking in stolen identities — possession of documents, exemptions — penalty.
Section 570.225 - Misappropriation of intellectual property — penalty — definitions.
Section 570.300 - Facilitating the theft of cable television service — penalty.
Section 570.310 - Mortgage fraud — penalty — venue.
Section 570.380 - Mass manufacture or possession of five or more fake IDs — penalty.
Section 570.400 - Unlawful receipt of public assistance benefits or EBT cards — penalties.
Section 570.402 - Conversion of public assistance benefits or EBT cards — penalties.
Section 570.404 - Unlawful transfer of public assistance benefits or EBT cards — penalties.
Section 570.406 - Single criminal episode, when.
Section 570.408 - Perjury for the purpose of obtaining public assistance — penalty.